French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LI 1964-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430687 421564410 @Company
@Persons
@UBO
@INPI
WANG LI Adeline
DoB: 1964-09-12
PoB: SHANGHAI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48/50 Rue des Noriets 94400 Vitry-sur-Seine FRANCE
462625 824603062 @Company
@Persons
@UBO
@INPI
LI YU Jie
DoB: 1964-02-28
PoB: LIAONING CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pasteur 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
1709722 810787432 @Company
@Persons
@UBO
@INPI
Cointe Pierre-Olivier
DoB: 1964-04-12
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
1759189 530438340 @Company
@Persons
@UBO
@INPI
LI Changjian
DoB: 1964-12-03
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 rue Archereau 75019 Paris France
3850812 493162952 @Company
@Persons
@UBO
@INPI
BLANCKAERT Yannick Fabrice Michel
DoB: 1964-03-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Georges Méliès 66000 Perpignan France yes
@Cadastre
@Geotag
3850813 493162952 @Company
@Persons
@UBO
@INPI
BLANCKAERT Yannick Fabrice Michel
DoB: 1964-03-29
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Georges Méliès 66000 Perpignan France yes
@Cadastre
@Geotag
10443470 402246284 @Company
@Persons
@UBO
@INPI
GUILBERT DEVULDER Brigitte
DoB: 1964-03-23
PoB: 62160 Boulogne sur Mer-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 62560 Merck-Saint-Liévin FRANCE
13506735 820497519 @Company
@Persons
@UBO
@INPI
MATEJKA Gilles Bernard
DoB: 1964-12-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Des Chênes Lièges 66330 Cabestany France
13556216 424219038 @Company
@Persons
@UBO
@INPI
FOSTER GOALARD Marie, Bénédicte
DoB: 1964-06-09
PoB: Sutton Goldfield ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée des Chênes Liège 40140 Soustons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820431 353190242 @Company
@Persons
@UBO
@INPI
Cointe Pierre-Olivier
DoB: 12/04/1964
PoB: Nevers FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
15049211 823792742 @Company
@Persons
@UBO
@INPI
ANDRES Christophe, Claude, Martin
DoB: 1964-05-03
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Frankenbourg 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15049212 823792742 @Company
@Persons
@UBO
@INPI
ANDRES Christophe, Claude, Martin
DoB: 1964-05-03
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Frankenbourg 68660 Lièpvre FRANCE yes
@Cadastre
@Geotag
15558408 792721136 @Company
@Persons
@UBO
@INPI
ANDRES Christophe, Claude, Martin
DoB: 1964-05-03
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Frankenbourg 68660 Lièpvre FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.